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Teledyne Limited
- Incorporated
- 19 October 1999 (27 years)
- Industry
- Manufacture of electronic components (26110) Manufacture of telegraph and telephone apparatus and equipment (26301)Other service activities n.e.c. (96090)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- 106 Waterhouse LaneChelmsfordCM1 2QU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 December 2024
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 January 2019
British
Born October 1973 (53)
Wargent, Nicholas James
Secretary · Appointed 17 November 2017
Officer history (11 former)
1 December 2023
31 May 2020
21 April 2020
18 January 2019
1 January 2019
17 November 2017
Appointed Wargent, Nicholas James as Secretary
17 November 2017
Resigned Skiggs, Ian as Secretary
30 April 2017
30 April 2017
Appointed Skiggs, Ian as Secretary
30 April 2017
30 April 2017
13 December 2013
10 December 2013
18 November 2012
18 November 2012
Resigned Schnittjer, Dale Arthur as Director
10 September 2012
1 September 2012
Resigned Kuelbs, John as Director
24 July 2000
Appointed Schnittjer, Dale Arthur as Director
6 June 2000
10 November 1999
10 November 1999
Appointed Kuelbs, John as Director
10 November 1999
19 October 1999
19 October 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00432014
Former controllers (1)
29 July 2020
Ceased Rhombi Holdings Limited — Owns 75–100% of shares
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Gmi Group Holdings Limited Owns 75–100% of shares
Qioptiq Limited Owns 75–100% of shares
Rihl Limited Owns 75–100% of shares
Teledyne C.M.L. Group Limited Owns 75–100% of shares
Teledyne Gas Measurement Instruments Limited Owns 75–100% of shares
Gas Performance Testing Services Ltd Owns 75–100% of shares
Teledyne Labtech Limited Owns 75–100% of shares
Teledyne Raymarine UK Limited Owns 75–100% of shares
Teledyne UK Limited Owns 75–100% of shares
Teledyne Limited This company Owns 75–100% of shares
Teledyne Valeport Holdings 2019 Limited Owns 75–100% of shares
Teledyne Valeport (Holdings) Limited Owns 75–100% of shares
Teledyne Valeport Developments Limited Owns 75–100% of shares
Teledyne Valeport Limited Owns 75–100% of shares
Teledyne Valeport Mainland Developments Limited Owns 75–100% of shares
Teledyne Valeport Water Limited Owns 75–100% of shares
Filings 115
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Confirmation statement with no updates | 19 October 2026 | ||
| 6 May 2026 | Director's details changed | |||
| 18 December 2025 | Full accounts | 29 December 2024 | ||
| 27 October 2025 | Confirmation statement with updates | 19 October 2025 | ||
| 13 December 2024 | Insolvency filing |
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